PERRYS GROUP LIMITED
BUSINESS PARK BRACKMILLS PEARLGLASS LIMITED

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Company number 04087902
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address SUITE 1, 500 PAVILION DRIVE NORTHAMPTON, BUSINESS PARK BRACKMILLS, NORTHAMPTON, NN4 7YJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PERRYS GROUP LIMITED are www.perrysgroup.co.uk, and www.perrys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Perrys Group Limited is a Private Limited Company. The company registration number is 04087902. Perrys Group Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Perrys Group Limited is Suite 1 500 Pavilion Drive Northampton Business Park Brackmills Northampton Nn4 7yj. . TAYLOR, Neil is a Secretary of the company. ARDRON, Darren is a Director of the company. INGRAM, Richard George is a Director of the company. MILLARD, Denise is a Director of the company. SAVAGE, Ken Francis is a Director of the company. Secretary BROWNE, David William has been resigned. Secretary COLMAN, Clive William has been resigned. Secretary ROWDEN, Dennis has been resigned. Secretary SAVAGE, Ken Francis has been resigned. Secretary SAVAGE, Ken has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWNE, David William has been resigned. Director HICKMAN-ASHBY, Martin James has been resigned. Director INGRAM, Richard George has been resigned. Director MILLARD, Paul Henry Edward has been resigned. Director SOMMERVILLE, Raymond has been resigned. Director WILMSHURST, Michael Alfred has been resigned. Director WOOLLATT, John Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
TAYLOR, Neil
Appointed Date: 23 May 2007

Director
ARDRON, Darren
Appointed Date: 01 January 2015
58 years old

Director
INGRAM, Richard George
Appointed Date: 07 May 2002
68 years old

Director
MILLARD, Denise
Appointed Date: 07 May 2002
67 years old

Director
SAVAGE, Ken Francis
Appointed Date: 26 February 2001
63 years old

Resigned Directors

Secretary
BROWNE, David William
Resigned: 26 February 2001
Appointed Date: 15 December 2000

Secretary
COLMAN, Clive William
Resigned: 31 December 2002
Appointed Date: 09 April 2001

Secretary
ROWDEN, Dennis
Resigned: 02 March 2007
Appointed Date: 01 January 2003

Secretary
SAVAGE, Ken Francis
Resigned: 23 May 2007
Appointed Date: 03 March 2007

Secretary
SAVAGE, Ken
Resigned: 14 April 2001
Appointed Date: 26 February 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2000
Appointed Date: 11 October 2000

Director
BROWNE, David William
Resigned: 26 February 2001
Appointed Date: 15 December 2000
61 years old

Director
HICKMAN-ASHBY, Martin James
Resigned: 24 September 2002
Appointed Date: 14 August 2001
78 years old

Director
INGRAM, Richard George
Resigned: 26 February 2001
Appointed Date: 15 December 2000
68 years old

Director
MILLARD, Paul Henry Edward
Resigned: 06 December 2002
Appointed Date: 26 February 2001
73 years old

Director
SOMMERVILLE, Raymond
Resigned: 30 June 2015
Appointed Date: 01 July 2001
74 years old

Director
WILMSHURST, Michael Alfred
Resigned: 13 May 2005
Appointed Date: 24 September 2002
65 years old

Director
WOOLLATT, John Richard
Resigned: 02 April 2002
Appointed Date: 26 March 2001
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 December 2000
Appointed Date: 11 October 2000

Persons With Significant Control

Mrs Denise Millard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PERRYS GROUP LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Jun 2016
Group of companies' accounts made up to 31 December 2015
31 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 90,000

11 Nov 2015
Auditor's resignation
...
... and 102 more events
09 Jan 2001
New secretary appointed;new director appointed
09 Jan 2001
Registered office changed on 09/01/01 from: 1 mitchell lane bristol BS1 6BU
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
11 Oct 2000
Incorporation

PERRYS GROUP LIMITED Charges

26 March 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied on 9 February 2005
Persons entitled: Perry Group PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Debenture
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland(As Security Trustee for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…